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Company Name: ONLYUNDERLAY LIMITED

Company Type:

Limited Company

Company No:

05380091

Company Address:

ONLYUNDERLAY LIMITED
6A Swinemoor Lane
BEVERLEY
HU17 0JX


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ONLYUNDERLAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
363 - Annual Return22/03/2006363
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Decrease in nominal capital - written resolution30/07/2005WRESO5
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
RES09 - Confirmation of dissolution18/01/1998RES09
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of dismissal of petition for administration order01/09/20052.3(scot)
RES06 - Reduction of issued capital08/07/2001RES06
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
L64.04 - Directions to defer dissolution14/05/1999L64.04
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
RESO5 - Decrease in nominal capital09/01/2003RESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of statement of administrator's proposals07/08/19972.7(scot)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
AAMD - Amended Accounts19/10/2002AAMD
Purchase own shares - ordinary resolution16/03/2000ORES08
363x - Annual Return04/03/1995363x
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice of increase in nominal capital22/08/2001123
4.43 - Notice of final meeting of creditors17/04/19934.43
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Return by an oversea company subject to branch registration02/06/2004BR3
353 - Register of members19/05/2003353
L64.07 - Release of Official Receiver23/09/2005L64.07
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
RESO4 - Increase in nominal capital01/08/1998RESO4
4.51 - Certificate that creditors have been paid in full27/01/19994.51
363 - Annual Return13/11/2006363
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
F14 - Notice of wind up11/07/2000F14
Statement of name26/01/2002694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
EEIG1 - Statement of name24/05/2005EEIG1
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice of final meeting of creditors16/08/20034.43
652A - Application for striking off12/03/1999652A
L64.07 - Release of Official Receiver02/11/1996L64.07
4.51 - Certificate that creditors have been paid in full13/07/20064.51
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
652C - Withdrawal of application for striking off22/08/1996652C
2.18 - Notice of Order to deal with charged property28/11/19952.18
Certificate of release of Liquidator31/01/20044.14(SC)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
RES10 - Allotment of securities28/12/2001RES10
Liquidator's statement of receipts and payments24/09/19934.68
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
RES10 - Allotment of securities22/10/1994RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Statement of rights attached to allotted shares14/08/1997128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of wind up02/08/1994F14
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Allotment of securities - special resolution03/06/1993SRES10
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Decrease in nominal capital19/04/1995RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190